German national behind Mahadev app gambling operations: ED ...Middle East

The Times of India - News
German national behind Mahadev app gambling operations: ED
The Enforcement Directorate is investigating a money laundering case involving the promoters of the Mahadev Online Book gaming-betting app. A German national is responsible for creating the program of the app. The investigation includes money transfers to foreign entities and the operations of the Mahadev group. The group operates through three layers, involving individuals like Saurabh Chandrakar and Ravi Uppal.

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